5, Report:
#1530229
Posted Date:
Dec 16 2023
Andres Reyes Andres A Reyes, Juanpablo P Reyes Alexandra C Velez Andres A Velez Anyeluz Reyes Dorys A Lopez Edith A Reyes Emilio L Lopez Fiordaliza V Reyes Georgia F Reyes Jenniliza Reyes Jose A Reyes Martina Reyes Marvin Ventura Simeon Reyes Yeliza Reyes Yenssy A Reyes Juana M Reyes Alexandra M Lopez Dora A Lopez Hipolito A Lopez Jennalisa Lopez Jose Marcelino Lopez Juana A Lopez Maria L Lopez Mercedes J Lopez Ramona A Lopez Faustina M Velez Carmen G Artola Carmen Fausto Amado S Gutierrez Fausgo G Andrade Maria N Mejia Ashlley Fernandez Candida R Guzman Cecilia A Ogando Sr Edgar G Gutierrez Eduardo E Gonell Edwin A Lanfranco Fiol Cunningham Maria Medina Miguel Rivera Paola Ogando R Michael Bright Wilson Suero Yasmine Ogando Martinez Catalina M Sinning Denise A Gonell Domitila D Pena Linda M Scannell Mario R Molina Jr Richard J Scannell Rubey A Felix Digna E Rodriguez Elizabeth Guzman Enmanuel Rodriguez Valerio Jessica Tineo Lorenzo Guzman Maria A Gutierrez Reyes D Hernandez Yury Guzman Perez The Neighboring Scam: A Tale of Deception of an not needed retaining wall Corona NY
It all began innocently enough, with a friendly wave across the fence and casual conversations about the weather. Little did I know that behind the neighborly façade lurked a cunning plan to take advantage of my trust and goodwill.
One sunny afternoon, my neighbor approached me ...
Entity
Andres Reyes
Categories: Scammer, Corrupt Individual
6, Report:
#1528663
Posted Date:
Sep 11 2023
Marriott Anchorage Downtown Brandon Donnelly- General manager Christina Ranken- manager of rooms took payment for services ( room) without providing services- discrimination. Anchorage AK
I reserved 1 room, for two nights in July. I was the victim of an assault by one of my family members. The hotel threw us all out, even though I was the victim, my 12 year old had epilepsy, and my husband has Hungtingtons disease. Even though they did not provide us the room we paid...
Entity
Marriott Anchorage Downtown
Categories: Hotel
7, Report:
#1528629
Posted Date:
Sep 10 2023
Columbia Sussex William J Yung III Took payment for services not rendered- discriminated against disabled Crestview Hills KY
My family paid for 2 nights, for 2 rooms at Mariott Anchorage in Alaska from July 14-16th, 2023. I was the victim of a crime by my family member. The perpertrator was taken by the police. I was the victim in the assault, but the hotel said that I, my disabled husband and daughter ...
Entity
Columbia Sussex
Categories: Hotels
8, Report:
#1527469
Posted Date:
Jul 11 2023
Canyon Lake Property Owner's Association Marine Patrol False Fabricated Meritless Faked Evidence Boating Citations based upon nothing but rumor and hearsay baseless unsupportable beatable sham citations Canyon Lake CA
This is regarding Canyon Lake Property Association Marine Patrol. I am writing this so that other residents do not get ripped off. I have been a homeowner in Canyon Lake since 1987, I purchased my house all cash then and I own five (5) other houses elsewhere all paid in all cash...
Entity
Canyon Lake Property Owner's Association Marine Patrol
Categories: Home Owner Associations
9, Report:
#234907
Posted Date:
May 25 2022
Maricopa County Attorney's Office And Mesa Arizona Police City Of Mesa / county Attorney ripped of the taxpayers repeatedly Mesa Arizona
East Valley residents, for decades, have noted that the
Maricopa County Attorney's office and the stalwart crooks
at the Mesa, Arizona Police Department have manufactured
thousands of bogus cases, out of public view, in the
soft embrace of political correctness, to make their
b...
Entity
City Of Mesa/county Attorney
Categories: Political Cover-ups
12, Report:
#1510121
Posted Date:
Jul 19 2021
RML Luxury Car Service RML GROUP LLC Scammer, takes deposit with no intent on delivering services! Chamblee GA
I contacted RML a month in advance to book a sprinter for a concert. The owner, Mario Long sent over the sprinter options, I chose the one we wanted, and sent him a deposit. He sent over a receipt and confirmed our booking. Friday 7/16/2021, I called Mr Long to confirm our booking s...
Entity
RML Luxury Car Service
Categories: Advance Fee Scam, False Advertising of Services, Limousine Services
13, Report:
#1509691
Posted Date:
Jul 06 2021
COMCAST/Xfinity cable/Internet Xfi/Xfinity/Comcast FRAUDULANT CHARGES MARION VIRGINIA
I have dealt with this company since 2015,On several occations they add fraudulant charges to your occount,You call and have it taken care of then a few months later SAME fraudulant Charges,....Ive had this happen too many times to count but on my recent charges,They have billed me ...
Entity
COMCAST/Xfinity cable/Internet
Categories: cable company, Cable, internet services
15, Report:
#1501890
Posted Date:
Nov 13 2020
Loandepot Scam Be aware! /Steal personal information/ no consent / emailed personal info from someone else FL
Miami Loandepot is a Scam!
Mario Cerrato is the manager in LoanDepot and the loan consultant is Brigida Billini , she took our application and disappeared. She ran our application without any notice or any witten consent. Also, Brigida Billini kept emailing us asking for our persona...
Entity
Loandepot
Categories: Loan, Loan scam, Loan officer
16, Report:
#1500396
Posted Date:
Sep 30 2020
Justin Gregory Rush Psycho stalker, Porn addict; Sex addict, Stinky, gross sweat drug infested drunk Riverside California
Jusrin Rush, Mario's Place Riverside California: Unprofeasional, inappropriate language and extremely poor cuatomer service. Considering the very expensive prices, it was a real ripoff.
What the heck ia going on when it is 100% clear that someone who smells bad, who has gloss...
Entity
Justin Gregory Rush
Categories: Restaurants, Rest Area Restaurants
17, Report:
#1500040
Posted Date:
Sep 20 2020
Consumers Guard Ltd. Equitable Renovations Inc. They got out us the HVAC contract, promising home renovations, only to scam us Toronto Ontario
On March 17th, 2020 my wife and I entered into a construction agreement in which:
· The kitchen and bathroom flooring would be installed with vinyl flooring tiles
· The main floor would be installed with vinyl hardware
· The uppe...
Entity
Consumers Guard Ltd.
Categories: Building Contractors, Home Builder, Legal
18, Report:
#1495594
Posted Date:
May 24 2020
Mario's Osteria Boca Raton Very Rude & Nasty Owner and Manager! Avoid! Boca Raton FL
A VERY overrated Italian chain restaurant with crappy food. Dried out chicken parmigiana with hardly any sauce, slow table service, and horrible attitudes from delivery manager Scott and managing partner Mary just to name a few gripes. I ordered delivery and was told that the food...
Entity
Mario's Osteria Boca Raton
Categories: home food delivery, Horrible Restaurant, Pizza & Take Out, Restaurant
19, Report:
#1491241
Posted Date:
Feb 04 2020
Michael Johnson Michael MJ at Napleton Honda Theft by deception Lansing Illinois
My husband was scammed by this guy Michael Johnson of Napleton Honda he was told if he co signed for a client (that he did not know it was something NEW they were doing and it was perfectly legal) he was going to get paid and it will make his credit stronger. I found out about the...
Entity
Michael Johnson
Categories: Auto Consignor Fraud
20, Report:
#1488359
Posted Date:
Nov 28 2019
Groupon From their call center both at the US office and remote in INDIA: Preethi, Mikal, Miguel, Sathya, Mario Offered me employment (by taking the pay from Groupon customers) and promising pay. However, 3 months later, I still haven’t been paid!
So one of the definitions of human trafficking and slavery is tricking someone into working for free and promising they will receive pay and then not doing so. Well that’s exactly what Groupon Merchant has done to me. To be fair I had a horrible scamming customer (Raisa Adams). I ...
Entity
Groupon
Categories: Fraud
22, Report:
#1483479
Posted Date:
Aug 14 2019
bass smasher homecityice.com they did not send me my fishing lures that i'd order Marion ohio
they won't send you your fishing lures to you and then when you call them they won't answer the phone or call you back when you leave your name and number so they can think this they should be reported to the BBB and take the site down
Entity
bass smasher
Categories: fishing lures
23, Report:
#1483215
Posted Date:
Aug 09 2019
Bridgehouse America is a scam Mario Robert; Mario Robert Garcia Does not pay per terms of contract phoenix arizona
My name is Rick Stewart and If you contact me on Facebook I can give you court documents and my attorney's information to verify that after THREE MONTHS of receiving zero rent, we had to forcefully evict (unlawful detainer) the tenant that Mario/Bridgehouse screened and moved in. Te...
Entity
Bridgehouse America is a scam
Categories: Real Estate, Landlord, Management
24, Report:
#1482562
Posted Date:
Jul 27 2019
Dub Box USA Heather Gardella Scott McFarlane Defective RV Camper, Poor Manufacturing and Business Practices, Failure to remedy warranty issues AURORA OR
I purchased a Dub Box USA camper in 2018 and have experienced significant problems with the quality of the camper since I received it, as well as attempting to resolve warranty claims with the owner, Heather Gardella. It should be noted, this business moved to Aurora, Oregon in 20...
Entity
Dub Box USA
Categories: RV Dealers, RV Warranty
25, Report:
#1480594
Posted Date:
Jun 18 2019
Marion County Grand Jury Terry Curry Dropped my case that contained clear evidence of crimality, from a person with a criminal record Indianapolis Indiana
My case has been with the Grand Jury for about 6 months. The process was slow, due to the priorities set by the Grand Jury. I understood that other larger cases required attention. However, with clear evidence stated by the Investigator from the Secretery of State (Indiana), who fil...
Entity
Marion County Grand Jury
Categories: Investment fraud
